The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roots, Stephen

    Related profiles found in government register
  • Roots, Stephen
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Sterling Barns, Knowle Lane, Cranleigh, Surrey, GU6 8JP

      IIF 1
    • Unit 5, Sterling Barns, Knowle Lane, Cranleigh, Surrey, GU6 8JP, United Kingdom

      IIF 2
    • Marlborough House, Millbrook, Guildford, Surrey, GU1 3YA, England

      IIF 3 IIF 4 IIF 5
    • 6, Stratton Street, London, W1J 8LD, England

      IIF 6
  • Roots, Stephen
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tittlesfold House, The Haven, Billingshurst, West Sussex, RH14 9BG

      IIF 7
    • 5, Sterling Barns, Knowle Lane, Cranleigh, Surrey, GU6 8JP, United Kingdom

      IIF 8
    • Marlborough House, Millbrook, Guildford, Surrey, GU1 3YA, England

      IIF 9 IIF 10 IIF 11
    • Marlborough House, Millbrook, Guildford, Surrey, GU1 3YA, United Kingdom

      IIF 13
  • Roots, Stephen
    British property dev born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marlborough House, Millbrook, Guildford, Surrey, GU1 3YA, England

      IIF 14
  • Roots, Stephen
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Crown Wood, Lymington Bottom Road, Medstead, Alton, Hampshire, GU34 5FN

      IIF 15
  • Mr Stephen Roots
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    Marlborough House, Millbrook, Guildford, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    24 GBP2023-06-30
    Officer
    2005-06-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 2
    ARKLEY BUILDING SERVICES LIMITED - 2009-06-04
    Marlborough House, Millbrook, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -586 GBP2022-02-28
    Officer
    2009-04-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 3
    Marlborough House, Millbrook, Guildford, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -73,354 GBP2024-03-31
    Officer
    2009-10-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 4
    ARKLEY BUILDERS LIMITED - 2009-10-29
    Marlborough House, Millbrook, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,066 GBP2022-02-28
    Officer
    2009-04-22 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
  • 5
    CROWNWOOD ESTATES FARNHAM LIMITED - 2009-08-11
    SILVERWOOD HOUSING SERVICES LIMITED - 2009-01-15
    Marlborough House, Millbrook, Guildford, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    27,941 GBP2024-02-29
    Officer
    2008-12-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 6
    SILVERWOOD HOUSING LIMITED - 2009-03-03
    Marlborough House, Millbrook, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,818 GBP2022-02-28
    Officer
    2009-02-26 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
  • 7
    CROWNWOOD ESTATES (WOODHAM FERRERS) LIMITED - 2011-09-16
    Marlborough House, Millbrook, Guildford, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -1,407 GBP2024-01-31
    Officer
    2010-01-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 8
    HEADFIND DEVELOPMENTS LIMITED - 2008-10-21
    HEADFIND LIMITED - 1988-05-20
    Marlborough House, Millbrook, Guildford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    766,562 GBP2024-03-31
    Officer
    ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 9
    SILVERWOOD DEVELOPMENTS LIMITED - 2011-03-17
    Marlborough House, Millbrook, Guildford, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -35,083 GBP2023-09-30
    Officer
    2005-09-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    11 Crown Wood, Forest Row, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    5,217 GBP2024-02-28
    Officer
    2013-02-14 ~ 2016-04-17
    IIF 2 - director → ME
  • 2
    5 Crown Wood Lymington Bottom Road, Medstead, Alton, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2010-03-23 ~ 2014-06-24
    IIF 15 - director → ME
  • 3
    11 Crownwood Gate, Farnham, England
    Corporate (3 parents)
    Equity (Company account)
    5,393 GBP2023-11-30
    Officer
    2010-11-17 ~ 2016-07-05
    IIF 1 - director → ME
  • 4
    6 Stratton Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20 GBP2024-03-31
    Officer
    2015-08-27 ~ 2021-04-23
    IIF 6 - director → ME
    Person with significant control
    2016-08-01 ~ 2021-04-23
    IIF 26 - Ownership of shares – 75% or more OE
  • 5
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    5 GBP2021-05-31
    Officer
    2008-09-12 ~ 2020-11-05
    IIF 7 - director → ME
  • 6
    40 Sunnyside Close Sunnyside Close, East Grinstead, West Sussex, England
    Corporate (3 parents)
    Officer
    2021-12-03 ~ 2023-10-03
    IIF 13 - director → ME
    Person with significant control
    2021-12-03 ~ 2024-01-10
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.